MILLERS OF SPEYSIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 04/06/254 June 2025 | Satisfaction of charge 4 in full |
| 08/05/258 May 2025 | Registration of charge SC1523780006, created on 2025-05-02 |
| 29/04/2529 April 2025 | Registration of charge SC1523780005, created on 2025-04-16 |
| 18/02/2518 February 2025 | Appointment of Mr Tanveer Siddique as a director on 2025-02-04 |
| 18/02/2518 February 2025 | Termination of appointment of Alexander William Milne as a director on 2025-02-04 |
| 29/10/2429 October 2024 | Full accounts made up to 2024-01-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 08/11/238 November 2023 | Full accounts made up to 2023-01-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-23 with updates |
| 01/11/221 November 2022 | Full accounts made up to 2022-01-31 |
| 11/08/2111 August 2021 | Satisfaction of charge 3 in full |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 23/06/2123 June 2021 | Change of details for Scotia Sales and Marketing Limited as a person with significant control on 2021-03-31 |
| 23/06/2123 June 2021 | Director's details changed for Mr Alexander William Milne on 2021-03-31 |
| 23/06/2123 June 2021 | Director's details changed for Mr Alexander William Milne on 2021-03-31 |
| 23/06/2123 June 2021 | Registered office address changed from Strathspey Industrial Estate Grantown on Spey Morayshire to C/O Millers of Speyside Limited Strathspey Industrial Estate Grantown-on-Spey PH26 3NB on 2021-06-23 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 17/06/2017 June 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM MILNE / 01/03/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 26/10/1726 October 2017 | CURREXT FROM 31/08/2017 TO 31/01/2018 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY PETER ROBERTSON |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 14/08/1314 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 15/08/1215 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 04/04/124 April 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 15/08/1115 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 09/08/109 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | COMPANY NAME CHANGED RAYMOND MILLER LIMITED CERTIFICATE ISSUED ON 12/04/05 |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 30/08/0330 August 2003 | £ SR 50000@1 02/05/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS; AMEND |
| 11/08/0011 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 31/10/9931 October 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ALTER MEM AND ARTS 19/08/99 |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | S366A DISP HOLDING AGM 15/08/97 |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 23/04/9723 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | SHARES AGREEMENT OTC |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9610 June 1996 | SHARES CONVERSION 31/05/96 |
| 10/06/9610 June 1996 | ADOPT MEM AND ARTS 31/05/96 |
| 08/06/968 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 26/03/9626 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/10/9525 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 19/09/9519 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9518 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/08/9411 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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